Another bank fine... Capital One (NYSE:COF) has paid $100M to the U.S. Treasury for failing to enforce anti-money laundering controls that have been in place for years.
The Office of the Comptroller of the Currency levied the penalty, saying the lender had several weaknesses in its compliance programs and risk assessment, and failed to file some suspicious activity reports.
David S. Brown Enterprises has bolstered its Retail Leasing team with the recent hiring of Michael Gosnell
Kennedy Krieger Institute has announced the appointment of Dr. John Campo as Vice President of Psychiatric Services
Pessin Katz Law is pleased to announce that Attorney Adam E. Konstas has been elected to Member
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